The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bateson, Benjamin

    Related profiles found in government register
  • Bateson, Benjamin

    Registered addresses and corresponding companies

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 1 IIF 2
  • Bateson, Benjamin James Anthony

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 3
  • Bateson, Benjamin
    British company administrator born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 4
  • Bateson, Benjamin
    British company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Martin House, 179-181 North End Road, London, W14 9NL

      IIF 5
  • Bateson, Benjamin
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 6
  • Bateson, Benjamin James Anthony
    British administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British british born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 22
  • Bateson, Benjamin James Anthony
    British business development manager born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 23
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Rodney Street, Liverpool, L1 9ER, England

      IIF 24

    • 179-181, North End Road, 2 Martin House, London, W14 9NL, England

      IIF 25

    • 2, Martin House, North End Road, London, W14 9NL, United Kingdom

      IIF 26 IIF 27

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 28 IIF 29

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 30 IIF 31 IIF 32

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 33

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 34
  • Bateson, Benjamin James Anthony
    British company director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR

      IIF 55

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 56

    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 57

    • 2 Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 58

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 59 IIF 60

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 61 IIF 62 IIF 63

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, W1T 6EB, England

      IIF 75

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom

      IIF 76

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 77

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 78

    • International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 79

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 80 IIF 81

    • Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 82 IIF 83

    • 92, Propps Hall Drive, Failsworth, Manchester, M35 0NB, England

      IIF 84
  • Bateson, Benjamin James Anthony
    British director and company secretary born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 85
  • Bateson, Benjamin James Anthony
    British senior administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 86
  • Bateson, Benjamin James Anthony
    British senior company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2 Martin House, 179 - 181 North End Road, London, W14 9NL, England

      IIF 87 IIF 88

    • 20, Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 89

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 90 IIF 91

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 92

    • Forth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 93

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 94

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 95 IIF 96

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 101
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 102
  • Bateson, Benjamin James Anthony
    British administrator born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 103
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin James Anthony Bateson
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 157

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 158

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 159 IIF 160

    • Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom

      IIF 161
child relation
Offspring entities and appointments
Active 97
  • 1
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 125 - director → ME
  • 2
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,784 GBP2021-09-30
    Officer
    2019-11-05 ~ dissolved
    IIF 72 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 86 - director → ME
  • 4
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    495,877 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 18 - director → ME
  • 5
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 127 - director → ME
  • 6
    20 Fourth Floor, Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    3,458 EUR2015-12-31
    Officer
    2015-07-13 ~ dissolved
    IIF 107 - director → ME
  • 7
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,634 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 48 - director → ME
  • 8
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,608 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 53 - director → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,894,185 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 117 - director → ME
  • 10
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    89,862 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 20 - director → ME
  • 11
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,561,418 EUR2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 16 - director → ME
  • 12
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 141 - director → ME
  • 13
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    90,623 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 52 - director → ME
  • 14
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,537 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 19 - director → ME
  • 15
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,805 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 49 - director → ME
  • 16
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,062 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 21 - director → ME
  • 17
    2 Martin House, 179-181 North End Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,881 EUR2020-12-31
    Officer
    2021-11-25 ~ dissolved
    IIF 58 - director → ME
  • 18
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,859 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 51 - director → ME
  • 19
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 139 - director → ME
  • 20
    TICKK CONTESTS LIMITED - 2017-02-01
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -140,996 EUR2019-12-31
    Officer
    2018-03-22 ~ dissolved
    IIF 100 - director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 22 - director → ME
  • 22
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,945 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 17 - director → ME
  • 23
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,692 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 47 - director → ME
  • 24
    International House, 6 South Molton Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 25
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 130 - director → ME
  • 26
    International House, 6 South Molton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-04-29 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 27
    53 Rodney Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 24 - director → ME
  • 28
    133a Leverson Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 29
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,016,335 EUR2023-06-30
    Officer
    2020-08-31 ~ now
    IIF 39 - director → ME
  • 30
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 135 - director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    54,711 GBP2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 112 - director → ME
  • 32
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 115 - director → ME
  • 33
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,372,164 EUR2023-12-31
    Officer
    2019-11-05 ~ now
    IIF 35 - director → ME
  • 34
    International House, 6 South Molton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -41,300 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 79 - director → ME
  • 35
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,047 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,121 GBP2017-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 148 - director → ME
  • 37
    GITTO HOLDING UK LIMITED - 2012-07-17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -355,072 EUR2023-12-31
    Officer
    2016-07-29 ~ now
    IIF 30 - director → ME
  • 38
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,242 GBP2023-10-31
    Officer
    2019-10-12 ~ dissolved
    IIF 37 - director → ME
  • 39
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 116 - director → ME
  • 40
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 43 - director → ME
  • 41
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 62 - director → ME
  • 42
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,352,031 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 40 - director → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,876 USD2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 132 - director → ME
  • 44
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 EUR2018-12-31
    Officer
    2014-11-25 ~ dissolved
    IIF 155 - director → ME
  • 45
    20 Fourth Floor, Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 89 - director → ME
  • 46
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 76 - director → ME
  • 47
    2 Martin House, 179 - 181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 149 - director → ME
  • 48
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    461,242 GBP2023-12-31
    Officer
    2017-02-24 ~ now
    IIF 90 - director → ME
  • 49
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 147 - director → ME
  • 50
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 119 - director → ME
  • 51
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -128,482 EUR2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 41 - director → ME
  • 52
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 33 - director → ME
  • 53
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    -48,251 EUR2023-07-31
    Officer
    2014-08-01 ~ now
    IIF 109 - director → ME
  • 54
    20 Fourth Floor, Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 108 - director → ME
  • 55
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-03 ~ dissolved
    IIF 23 - director → ME
  • 56
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -218,750 GBP2023-12-31
    Officer
    2024-04-01 ~ now
    IIF 38 - director → ME
  • 57
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-21 ~ now
    IIF 31 - director → ME
  • 58
    MANN MADE TRUSTEES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2024-12-31 ~ now
    IIF 74 - director → ME
    2024-12-31 ~ now
    IIF 3 - secretary → ME
  • 59
    179-181 North End Road, 2 Martin House, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 25 - director → ME
  • 60
    2 Martin House, North End Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 27 - director → ME
  • 61
    2 Martin House, North End Road, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 26 - director → ME
  • 62
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Corporate (4 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2020-08-31 ~ now
    IIF 75 - director → ME
  • 63
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 64 - director → ME
  • 64
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2023-07-31
    Officer
    2020-08-31 ~ now
    IIF 65 - director → ME
  • 65
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 60 - director → ME
  • 66
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,723 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 59 - director → ME
  • 67
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-02-10 ~ dissolved
    IIF 77 - director → ME
  • 68
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 140 - director → ME
  • 69
    53 Rodney Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 144 - director → ME
  • 70
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 67 - director → ME
  • 71
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    2015-02-11 ~ now
    IIF 103 - director → ME
  • 72
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,160,973 EUR2023-12-31
    Officer
    2023-04-25 ~ now
    IIF 6 - director → ME
  • 73
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 143 - director → ME
  • 74
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 134 - director → ME
  • 75
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 29 - director → ME
    2016-08-26 ~ dissolved
    IIF 1 - secretary → ME
  • 76
    PAPERDRIVE PLC - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 28 - director → ME
    2016-08-26 ~ dissolved
    IIF 2 - secretary → ME
  • 77
    SIENNA DREAM LIMITED - 2004-02-16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    15,972 EUR2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 152 - director → ME
  • 78
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2019-11-05 ~ dissolved
    IIF 78 - director → ME
  • 79
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 129 - director → ME
  • 80
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,240 GBP2022-01-31
    Officer
    2021-11-10 ~ dissolved
    IIF 84 - director → ME
  • 81
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    2017-07-03 ~ dissolved
    IIF 32 - director → ME
  • 82
    20 Fourth Floor, Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,734 GBP2016-12-31
    Officer
    2015-07-13 ~ dissolved
    IIF 106 - director → ME
  • 83
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    22,614 GBP2015-12-31
    Officer
    2017-05-02 ~ dissolved
    IIF 44 - director → ME
  • 84
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,935 EUR2023-02-28
    Officer
    2022-02-21 ~ now
    IIF 63 - director → ME
  • 85
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 42 - director → ME
  • 86
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2017-07-26 ~ dissolved
    IIF 97 - director → ME
  • 87
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 133 - director → ME
  • 88
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    190,608 EUR2016-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 150 - director → ME
  • 89
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 71 - director → ME
  • 90
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 98 - director → ME
  • 91
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 70 - director → ME
  • 92
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 73 - director → ME
  • 93
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 69 - director → ME
  • 94
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 68 - director → ME
  • 95
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 85 - director → ME
  • 96
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -81,655 EUR2020-12-31
    Officer
    2016-09-06 ~ dissolved
    IIF 91 - director → ME
  • 97
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,932,722 EUR2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 61 - director → ME
Ceased 57
  • 1
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    106,078 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 101 - director → ME
  • 2
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 12 - director → ME
  • 3
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 14 - director → ME
  • 4
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    70,994 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 87 - director → ME
  • 5
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 8 - director → ME
  • 6
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2018-05-02
    IIF 124 - director → ME
  • 7
    JM CONSULTING ENTERPRISES LIMITED - 2016-02-17
    4385, 06854599: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,510 USD2020-03-31
    Officer
    2016-03-22 ~ 2021-05-19
    IIF 94 - director → ME
  • 8
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 10 - director → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-01-16 ~ 2015-07-27
    IIF 118 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 120 - director → ME
  • 11
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 15 - director → ME
  • 12
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2014-08-01 ~ 2018-10-31
    IIF 102 - director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2014-06-30 ~ 2015-07-27
    IIF 131 - director → ME
  • 14
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    2014-08-01 ~ 2018-11-09
    IIF 104 - director → ME
  • 15
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 11 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-03-09
    IIF 146 - director → ME
  • 17
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110 EUR2018-12-31
    Officer
    2016-05-19 ~ 2018-10-10
    IIF 92 - director → ME
  • 18
    GLADEVALE TRADING LIMITED - 2008-06-12
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    782,551 GBP2023-12-31
    Officer
    2014-09-29 ~ 2023-11-29
    IIF 156 - director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-07-24
    IIF 114 - director → ME
  • 20
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 7 - director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-09-05
    IIF 128 - director → ME
  • 22
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 13 - director → ME
  • 23
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ 2015-07-27
    IIF 5 - director → ME
  • 24
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    2014-08-01 ~ 2018-10-10
    IIF 111 - director → ME
  • 25
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 9 - director → ME
  • 26
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -198,541 EUR2023-12-31
    Officer
    2020-08-31 ~ 2023-08-08
    IIF 46 - director → ME
  • 27
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-03-23
    IIF 121 - director → ME
  • 28
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,888 EUR2019-12-31
    Officer
    2017-04-11 ~ 2018-09-17
    IIF 99 - director → ME
  • 29
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 142 - director → ME
  • 30
    Fourth Floor, Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-04-07
    IIF 154 - director → ME
  • 31
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    2014-06-01 ~ 2018-11-16
    IIF 153 - director → ME
  • 32
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED - 2022-10-07
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    179,279 GBP2022-04-30
    Officer
    2019-04-04 ~ 2020-05-26
    IIF 45 - director → ME
  • 33
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-01-27
    IIF 138 - director → ME
  • 34
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    2019-11-05 ~ 2020-03-02
    IIF 55 - director → ME
  • 35
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-03-09
    IIF 123 - director → ME
  • 36
    Suite 23, Portland House, Glacis Road, Gibraltar
    Corporate (2 parents)
    Officer
    2017-04-05 ~ 2019-02-13
    IIF 34 - director → ME
  • 37
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 113 - director → ME
  • 38
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-16 ~ 2024-07-16
    IIF 54 - director → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -766,281 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 82 - director → ME
  • 40
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,200,179 USD2019-12-31
    Officer
    2015-06-16 ~ 2018-01-22
    IIF 105 - director → ME
  • 41
    2 Martin House, 179-181 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,536,046 EUR2023-06-30
    Officer
    2014-01-08 ~ 2015-07-27
    IIF 4 - director → ME
  • 42
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -291,934 EUR2023-09-30
    Officer
    2014-08-01 ~ 2017-05-03
    IIF 137 - director → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-01-07
    IIF 126 - director → ME
  • 44
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    2020-08-31 ~ 2023-06-07
    IIF 50 - director → ME
  • 45
    35 Princess Street, Rochdale, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 93 - director → ME
  • 46
    35 Princess Street, Rochdale, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    41,428 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 88 - director → ME
  • 47
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 145 - director → ME
  • 48
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 136 - director → ME
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 83 - director → ME
  • 50
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,935 EUR2023-02-28
    Person with significant control
    2022-02-21 ~ 2022-06-15
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 51
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    2014-08-01 ~ 2016-04-29
    IIF 110 - director → ME
  • 52
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,992,917 GBP2023-08-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 56 - director → ME
  • 53
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2015-12-03
    IIF 151 - director → ME
  • 54
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2014-08-01 ~ 2020-01-30
    IIF 122 - director → ME
  • 55
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (1 parent)
    Equity (Company account)
    -501,027 EUR2023-12-31
    Officer
    2020-02-13 ~ 2025-03-04
    IIF 36 - director → ME
  • 56
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,953 GBP2017-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 95 - director → ME
  • 57
    ZACONI LIMITED - 2010-06-18
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,235 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 96 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.